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Home > England & Wales Companies > FLEXBANK INVESTMENTS LIMITED
Company Information for

FLEXBANK INVESTMENTS LIMITED

ELSCOT HOUSE, ARCADIA AVENUE, LONDON, N3 2JU,
Company Registration Number
07014640
Private Limited Company
Active

Company Overview

About Flexbank Investments Ltd
FLEXBANK INVESTMENTS LIMITED was founded on 2009-09-10 and has its registered office in London. The organisation's status is listed as "Active". Flexbank Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLEXBANK INVESTMENTS LIMITED
 
Legal Registered Office
ELSCOT HOUSE
ARCADIA AVENUE
LONDON
N3 2JU
Other companies in NW11
 
Filing Information
Company Number 07014640
Company ID Number 07014640
Date formed 2009-09-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:18:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXBANK INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS EXPERTS LTD   PROFESSIONAL ACCOUNTING SERVICES LIMITED   RENAISSANCE ACCOUNTANCY SERVICES LTD
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Company Officers of FLEXBANK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CENTRUM SECRETARIES LIMITED
 Company Secretary 2009-10-01
SERDAR CETIN
 Director 2009-10-01
CHRISTEL HEDWIG HERZOG
 Director 2014-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
LINA ELFRIEDE LUISE WESTFAL
 Director 2009-10-01 2014-10-06
BARBARA KAHAN
 Director 2009-09-10 2009-10-01

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CENTRUM SECRETARIES LIMITED W.W.T. COMMODITIES LIMITED Company Secretary 2001-08-23 CURRENT 2001-08-23 Dissolved 2016-12-06
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CENTRUM SECRETARIES LIMITED INTERTRADE COMMODITIES LIMITED Company Secretary 2001-08-06 CURRENT 2001-08-06 Dissolved 2016-11-22
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SERDAR CETIN SEHRITERMAL LTD Director 2012-03-28 CURRENT 2012-03-28 Dissolved 2013-11-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-06-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2020-05-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-05-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS TERMOHLEN
2019-02-11AP01DIRECTOR APPOINTED MR ANDREAS TERMOHLEN
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTEL HEDWIG HERZOG
2019-02-11PSC07CESSATION OF CHRISTEL HEDWIG HERZOG AS A PERSON OF SIGNIFICANT CONTROL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-03-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-09-22PSC04Change of details for Dr Christel Hedwig Herzog as a person with significant control on 2017-09-21
2017-09-22CH04SECRETARY'S DETAILS CHNAGED FOR CENTRUM SECRETARIES LIMITED on 2017-09-19
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM 788-790 Finchley Road London NW11 7TJ
2017-03-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-08-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0110/09/15 ANNUAL RETURN FULL LIST
2015-06-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR LINA ELFRIEDE LUISE WESTFAL
2014-10-10AP01DIRECTOR APPOINTED DR CHRISTEL HEDWIG HERZOG
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0110/09/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0110/09/13 ANNUAL RETURN FULL LIST
2013-09-16CH01Director's details changed for Mrs Lina Elfriede Luise Westfal on 2013-09-10
2013-05-15AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-27AR0110/09/12 FULL LIST
2012-05-17AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-14AR0110/09/11 FULL LIST
2011-06-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-21AR0110/09/10 FULL LIST
2009-11-11SH0101/10/09 STATEMENT OF CAPITAL GBP 1
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LUISE LINA ELFRIEDE WESTFAL / 05/10/2009
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-10-05AP01DIRECTOR APPOINTED MRS LUISE LINA ELFRIEDE WESTFAL
2009-10-05AP01DIRECTOR APPOINTED MR SERDAR CETIN
2009-10-05AP04CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED
2009-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FLEXBANK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLEXBANK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEXBANK INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2013-09-30 £ 112,154
Creditors Due After One Year 2012-09-30 £ 112,154
Creditors Due After One Year 2012-09-30 £ 112,154
Creditors Due After One Year 2011-09-30 £ 112,154
Creditors Due Within One Year 2013-09-30 £ 49,466
Creditors Due Within One Year 2012-09-30 £ 42,865
Creditors Due Within One Year 2012-09-30 £ 42,865
Creditors Due Within One Year 2011-09-30 £ 36,382

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLEXBANK INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Tangible Fixed Assets 2013-09-30 £ 132,416
Tangible Fixed Assets 2012-09-30 £ 132,416
Tangible Fixed Assets 2012-09-30 £ 132,416
Tangible Fixed Assets 2011-09-30 £ 132,416

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLEXBANK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXBANK INVESTMENTS LIMITED
Trademarks
We have not found any records of FLEXBANK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXBANK INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FLEXBANK INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEXBANK INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLEXBANK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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